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JOHN G. MACKINTOSH LIMITED

Company number SC281061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
21 Dec 2023 AA Full accounts made up to 31 March 2023
17 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
23 Dec 2022 AA Full accounts made up to 31 March 2022
18 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
27 Jan 2022 PSC05 Change of details for John G. Mackintosh Holdings Limited as a person with significant control on 4 December 2018
27 Jan 2022 PSC01 Notification of Scott Hughes as a person with significant control on 4 December 2018
25 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
16 Dec 2021 AA Full accounts made up to 31 March 2021
18 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
22 Dec 2020 AA Full accounts made up to 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
27 Dec 2019 AA Full accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
21 Dec 2018 MR04 Satisfaction of charge 1 in full
17 Dec 2018 AA Full accounts made up to 31 March 2018
10 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2018 SH08 Change of share class name or designation
06 Dec 2018 SH01 Statement of capital following an allotment of shares on 4 December 2018
  • GBP 12,301
16 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
22 Dec 2017 AA Full accounts made up to 31 March 2017
17 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
05 Jan 2017 CH01 Director's details changed for Scott Hughes on 5 January 2017
03 Jan 2017 AA Full accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10,790